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A service for banking industry professionals · Thursday, October 18, 2018 · 465,473,084 Articles · 3+ Million Readers
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Texas Money Laundering News Monitoring Service

  • Published on 00:17 GMT

    Facebook, responding to lawsuit, says sex trafficking banned

    Facebook, responding to lawsuit, says sex trafficking banned on site. (Courtesy)Facebook said on Wednesday in response to a lawsuit accusing it of not doing enough to protect users from human traffickers that it works internally and externally to thwart …

    Source: Standard Digital News
  • Published on Oct 12, 2018

    5 doctors among 10 arrested in New York City prescription drug bust

    STATEN ISLAND, New York City -- Five doctors, a pharmacist and three medical assistants are among 10 people facing federal charges in a major drug bust, with the suspects accused of collecting millions of dollars for prescribing millions of oxycodone …

    Source: KTRK
  • Published on Oct 16, 2018

    Jamaican Lotto Scam Mastermind Sentenced to 6yrs in US Prison

    Reports emerging out of North Dakota in the United States are that a Jamaican man who US authorities had described as a mastermind of the dangerous lottery scam, Lavrick Willocks, has been sentenced to six years in a Federal prison. Twenty-seven-year-old …

    Source: Nationwide 90FM
  • Published on Oct 16, 2018

    Willocks, sentenced to 6 years, will also have to make restitution

    Jamaican Lavrick Willocks, who was on Monday sentenced to six years in a US federal prison for being the mastermind in a lottery scam that defrauded at least 95 Americans out of more than US$5.8 million, will have to make restitution in the sum of $1.5 …

    Source: Radio Jamaica
  • Published on Oct 2, 2018

    Ocean Bank and Homeland Security Investigations Miami (HSI) Hold Presentation On Anti Money Laundering “Red Flags” on ...

    Miami, Oct. 02, 2018 (GLOBE NEWSWIRE) -- Ocean Bank hosted a presentation by officials from Homeland Security Investigations Miami (HSI) on the U.S. Financial Crimes Enforcement Network (FinCEN) Advisory on Public Corruption in Venezuela, highlighting …

    Distribution channels: ...
  • Published on Oct 16, 2018

    J'can lottery scammer gets 6 years in US

    NORTH DAKOTA, USA (AP) — A Jamaican man who authorities said masterminded a lottery scam that defrauded at least 95 Americans out of more than US$5.8 million was sentenced yesterday to six years in federal prison. Lavrick Willocks, 29, operated the scam …

    Source: Jamaica Observer
  • Published on Oct 16, 2018

    Jamaican lottery scam mastermind sentenced to six years in US prison

    Jamaican Lavrick Willocks who masterminded a lottery scam that defrauded at least 95 Americans out of more than US$5.8 million was sentenced Monday to six years in a US federal prison.   Prosecutors said Willocks, 29, operated the scam out of a mansion in …

    Source: Radio Jamaica
  • Published on Oct 16, 2018

    Politics: Jeff Sessions just named these 5 groups as the top transnational organized-crime threats to the US

    Attorney General Jeff Sessions announced a new transnational organized-crime task force on Monday. It's part of the Trump administration's crackdown on crime that has been one of its priorities since President Donald Trump took office. The Justice …

    Source: Pulse
  • Published on Oct 16, 2018

    Jamaican lottery scamming kingpin gets six years imprisonment in US

    BISMARCK, North Dakota (AP) — A Jamaican man who authorities said masterminded a lottery scam that defrauded at least 95 Americans out of more than $5.8 million was sentenced Monday to six years in federal prison. Lavrick Willocks, 29, operated the scam …

    Source: Jamaica Gleaner
  • Published on Oct 2, 2018

    Texas Senate takes a wait-and-see approach to sexual misconduct allegations

    For the third time in the last year, a sitting state senator is facing an allegation of sexual misconduct. And for the third time in the last year, the Senate has had the same response: Do nothing — at least at first. The circumstances surrounding the …

    Source: Brownsville Herald
  • Published on Oct 14, 2018

    As a community mourns, limo owner's story emerges

    Shahed Hussain. Shahed Hussain. Still image from a surveillance videotape shows informant, shahed Hussain, wielding an inert, inoperable shoulder fired rocket launcher to suspects in a federal terrorism sting in Albany in volving Mohammed Hossain, and …

    Source: Albany Times Union
  • Published on Sep 27, 2018

    OPINION Legalization of culture of corruption in India; You decide!

      by Dr. Sulekh C. Jain Times of India dated September 21st, 2018. “Govt. of India has struck off 55,000 shell companies in the second phase of its efforts to curb illicit fund flows. Govt. had earlier in June said that it has identified 2.25 lakh …

    Source: Voice of Asia
  • Published on Sep 26, 2018

    University of Texas investigating sexual misconduct allegation levied against Republican Charles Schwertner

    Sen. Charles Schwertner, R-Georgetown, in a Texas Senate Business and Commerce Committee hearing in Austin on Mar. 9, 2017. (Bob Daemmrich for The Texas Tribune.) The University of Texas at Austin is looking into an accusation that state Sen. Charles …

    Source: Raw Story
  • Published on Oct 11, 2018

    The Most Important Office in the Trump Era Isn’t at the Top of the Ballot

    Democrat Justin Nelson (left) is running against incumbent Ken Paxton. New York’s Tish James promises to oppose and investigate the president. (L: AP Photo / CQ Roll Call / Bill Clark; R: AP Photo / Bebeto Matthews) Thank you for signing up. …

    Source: The Nation
  • Published on Sep 4, 2018

    ING settles money laundering case with Dutch prosecutors for $900m

    SINGAPORE: US oil prices rose on Tuesday, breaking past $70 per barrel, after two Gulf of Mexico oil platforms were evacuated in preparation for a hurricane. US West Texas Intermediate (WTI) crude futures were at $70.05 per barrel at 0353 GMT, up 25 cents …

    Source: Arab News
  • Published on Sep 21, 2018

    Texas woman gets prison in virtual kidnapping, ransom scam

    HOUSTON (AP) — A Texas woman has been sentenced to more than seven years in federal prison for her role in what investigators called a “virtual kidnapping” extortion scam with ties to Mexico. Yanette Rodriguez Acosta was sentenced Thursday to 88 months in …

    Source: WFED
  • Published on Oct 12, 2018

    Convicted lawmaker pleads guilty in separate bribery case

    SAN ANTONIO (AP) - A former Texas state senator who had already been convicted on federal fraud charges has pleaded guilty to a separate charge of bribery. San Antonio Democrat Carlos Uresti admitted Friday to facilitating bribe payments to ex-Reeves …

    Source: KTEN Online
  • Published on Sep 20, 2018

    Pete Gallego and Texas Democrats Once Again Snatch Defeat from Jaws of Victory

    Pete Gallego, Peter Flores Courtesy/Facebook The defining attribute of Trump era special elections has been tectonic shifts from red to blue, fueled by highly energized voters. Democrats have flipped more than 20 legislative seats since Trump’s …

    Source: AltWeeklies.com
  • Published on Sep 18, 2018

    It's Election Day For Texas Senate District 19

    Updated 11:09 a.m. It's Election Day in the special election runoff to replace former state Sen. Carlos Uresti in Texas Senate District 19. Polls will be open from 7 a.m. to 7 p.m. Tuesday. The winner represents SD 19, which covers more than 400 miles …

    Source: KSTX
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CRU Ryan's Notes Ferroalloys Conference 2018, Orlando, Florida, USA

Date: 21-Oct-18 to 23-Oct-18
Location: Orlando / United States
Now in its 24th year, the event regularly attracts 600+ producers, traders and consumers from 400+ companies, from 37 countries, operating across a wide range of bulk ferroalloys, minor metals and powder product markets. CRU Ryan's Notes Ferroalloys conference is recognized as the 'must-attend' event for doing business in the North American ferroalloys industry. The conference has a trusted track-record for delivering delegates from across the full supply chain and facilitating intensive deal-making on a scale that's second to none. And, as the event takes place at a pivotal point in the calendar, finalizing your negotiations for the year ahead here could save you weeks on the road and all the associated travel and hotel costs. For sponsorship and exhibition opportunities, please ...

American Supply Chain Management Strategies Summit

Date: 22-Oct-18 to 23-Oct-18
Location: San Diego / United States
The American SCMS Summit brings together supply chain leaders and innovators from across the Americas and beyond. Speakers from Intel, Sysco, Anheuser-Busch InBev, AMGEN and many more will share insights into their operations. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. To find out more, visit www.american-scms.com. Register now for early bird discounts.

Inspirational Leadership Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
Over two days of inspiring and interactive case studies, you will evaluate your leadership style and assess your existing and potential strengths using a comprehensive strengths inventory. This practical approach will enable you to develop a blend of techniques to complement your personal traits and drive motivation and buy in from your stakeholders, improve your team’s performance and confidently lead your organisation through times of change. Participation on this course will provide you with the knowledge and skills to: • Consider the social and political environment in which you • Establish how your organisational context is likely to • Review your preferred way of operating in that • Consider the appropriateness of your responses to real leadership ...

Executive PA Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
The role of the Executive PA has never been more pivotal to the effectiveness of the director and board. This course combines over 100 years of experience developing business leaders across all sectors with a unique understanding of how critical the role of the Executive PA is to ensuring effective leadership and driving tangible business improvements. Increasingly, the Executive PA is taking on more responsibilities that have a direct impact on the success of the organisation. In recognition of this, the programme covers four essential areas: corporate governance, finance, strategy and leadership, to broaden your understanding of the role and responsibilities of the board. By attending this course you will be equipped with: •Increased knowledge of the key duties, roles and legal ...

LEAP HR: Manufacturing

Date: 23-Oct-18 to 24-Oct-18
Location: Chicago / United States
For years in manufacturing we have been trying to tackle the same people challenges with the same traditional thinking; isn’t it time we totally transformed our approach to culture, engagement, leadership, retention and finding talent if we really want to drive impact? LEAP HR: Manufacturing is a unique forum for HR leaders in manufacturing to step inside the disruptive people strategies enabling the most innovative manufacturers to totally transform how they address the industry’s most enduring talent challenges. Take this opportunity to explore what really works, move away from the same old thinking, and walk away with the practical, truly transformative people strategies you need to revolutionize HR impact in your manufacturing business.

Cases in Echocardiography, Cardiac CT, and MRI

Date: 24-Oct-18 to 27-Oct-18
Location: United States
The program consists primarily of clinical cases which illustrate the problems cardiovascular specialists commonly encounter. Multiple choice questions addressing the clinical utility and limitations of echocardiography follow each case. Utilization of cardiac CT and MRI is also incorporated into the cases. In addition, faculty presents “rapid fire” and “unknown” cases. Special breakout sessions are devoted to the interpretation of Doppler hemodynamics, diastolic function, stress echocardiography, congenital heart disease, interventional, heart failure, CT/MRI, and perioperative echocardiography. Attendees have the opportunity to share an interesting case with the faculty and audience. If you would like to share an interesting case, please make this available as an MPEG, AVI, ...

Brand Marketing Summit & Social Media Marketing (October 24-25, New York)

Date: 24-Oct-18 to 25-Oct-18
Location: United States
Incite Brand Marketing Summit NYC (October 24-25th) | http://events.incite-group.com/east/?utm_source=Evvnt&utm_medium=Event+Listing&utm_campaign=4974 The Summit is the most senior meeting for Marketing, Digital and Social Media leaders from Big Brands. The summit is unique in that is focuses on big brand marketers offering a platform for 500+ CMOS/ VPS to discuss how we must deliver impactful interactions that deliver a clear brand purpose and narrative. Be a part of the conversation with confirmed CMOs/SVPs from Target, Mastercard, Budweiser, Adidas, Visa, Lenovo, NBC Sports Group, Walmart and Qualcomm. 2018 Themes Include: *Reinvention of Marketing* *Customer Understanding and Personalized Experiences* Engagement and Story Inspiring* Attribution & Performance* Omnichannel ...

Proactive’s CEO Investors’ Forum- October, NYC

Date: 24-Oct-18 to 24-Oct-18
You are invited to join us at Proactive's CEO Investors' Forum on Wednesday, October 24 in NYC for free! Proactive’s CEO Investors' Forum- October, NYC brings together several small-cap companies from a range of sectors, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

Small Business Expo 2018 - SAN DIEGO

Date: 25-Oct-18 to 25-Oct-18
Location: San Diego / United States
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...
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